Novatek, the operator of the Yamal LNG project, informed that its AGM approved the election of new members to the Board of Directors.
As the company informed in a statement, its Board of Directors will consist of:
Following the AGM, the Board of Directors held its first meeting whereby Alexander Natalenko was elected Chairman of the Board and the members of the three Board committees were elected.
The Strategy Committee is comprised of Alexander Natalenko (Chairman), Andrei Akimov, Burckhard Bergmann, Michael Borrell and Gennady Timchenko. The Audit Committee is comprised of Andrei Sharonov (Chairman), Burckhard Bergmann and Robert Castaigne. The Remuneration and Nomination Committee is comprised of Robert Castaigne (Chairman), Burckhard Bergmann and Andrei Sharonov.
The Board of Directors also resolved that Burckhard Bergmann, Robert Castaigne and Andrei Sharonov are independent directors.
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Image: Novatek